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The FCA and Bank of England have set out a shared vision for tokenisation in UK wholesale markets, giving financial firms clearer direction on how distributed ledger technology could move from pilots into wider market use. The regulators are seeking...
#Bank of England#DLT#FCA
The UK government has put late payments back at the centre of its small business agenda, with new legislation expected…
#late payments#receivables finance#regulation
The Dubai Financial Services Authority has launched a consultation on proposed changes to its Islamic finance regulatory framework, aiming to…
#DFSA#DIFC#islamic finance
The ICC Banking Commission is shifting its focus toward education and guidance after efforts to revise trade finance rulebooks failed…
#digital trade#ICC#Letters of Credit
The International Trade and Forfaiting Association (ITFA) has warned that evolving anti-money laundering (AML) requirements could place additional pressure on…
#AML#banks#compliance
Continuation from Part 3 Ownership, Control, and Governance of Data One of the most critical questions in this new era…
#AI#data ownership#law
The Prudential Regulation Authority (PRA), in consultation with HM Treasury, has decided to delay the implementation of Basel 3.1 in…
#Basel#PRA#regulation
Canada is set to include factoring companies in its anti-money laundering (AML) and anti-terrorist financing (ATF) regime, a significant regulatory…
#AML/CTF#factoring#regulation
Finastra today announced that it has integrated AI-powered ESG (environmental, social and governance) scoring capabilities into its working capital solution,…
#financial services#international#regulation
EIB Group synthetic securitisation will enable Erste Bank to lend up to €196m to small and mid-sized businesses in Austria.The transaction…
#bank#EIF#guarantees
The Africa Export-Import Bank (Afreximbank) has bid farewell to Peter Mulroy, the long serving Secretary General of FCI who has…
#alternative financing#bank#regulation
Barclays PLC ("Barclays") and Blackstone Credit & Insurance ("Blackstone") have announced today that Barclays Bank Delaware ("BBDE") has agreed to…
#asset based finance#bank#capital requirements
Regulatory and compliance issues are the most significant barriers to investment in private debt, according to 63 per cent of respondents…
#exports#international#management